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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "money orders " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
  • "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024017216 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • work_interface_2007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Jack Lint Inc <jack_lint_inc@hotmail.com>
Reply-To: <j.interface2@rediffmail.com>
Date: Sun, 16 Sep 2007 04:59:32 -0600
Subject: ******Earn Up to $500 Per Week***Urgent Response Needed******



Good Day,
My name is Jack Lint. I just came about your email address through an online email listing and I would be very interested in offering you a part-time paying job in which you could earn alot without quitting your present Job or having problem with your employers. I am a man with 4 kids all boys and the love of my life, my wife. I am a some what multitalented man and I do quite a lot of traveling and get to meet quite a lot of people.I just resigned my job as a research scientist but I still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.
I reside in Ireland, Dublin even though I have lived most of my life in other parts of the world, I am fully residing in Ireland. Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa.
However my funding were by my American counterparts who send me the bunch of payments mostly in US based money orders and UK Checks. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements. I am not ready to deal with, as I would be traveling a lot in the meantime.So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make payments in form of Money Orders, Cashier's Check, etc out to you, you could then cash them easily, withdraw 10% of the total amount on these payment instruments as your commission and then send the rest back to me through wire transfer.Please, bear it in mind that we would be dealing with quite a handful of cash and you a could be making up to $5000 just working with me in a short period of time within 2-3 weeks.
I would be glad if you accept my proposal and I intend to commence on starting as soon as you are ready. If you are interested, please email me back so we could make concluding arrangements.
Jack Lint./CEO.
+44 702 4017216
Email me on my personal email: work_interface_2007@yahoo.com===================================================If You are interested, Kindly provide me with all the information. This Offer is open in the USA, UK and Europe Only!!!
Send your response to........ work_interface_2007@yahoo.comYour Name....Your Address (NOT P.O Box)....City...., State...., Zip....Age Above 18yrs only.....Current Occupation......Contact phone Numbers.....
Copyright © 2007 Jack Lint Inc.
_________________________________________________________________
Kick back and relax with hot games and cool activities at the Messenger Café.
http://www.cafemessenger.com?ocid=TXT_TAGLM_SeptWLtagline

Anti-fraud resources:

• What can you do when you receive 419 spam